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Scam email #231189 - IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Email info

The email was sent on 2017-08-05 16:32:28 and appeared to be from chernbiz1010@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to unitednationsorganizationg@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.216.193 in Unknown, United States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


UNITED NATIONS ORGANIZATION

PALAIS DES NATIONS, 1211 GENEVA 10,

SWITZERLAND.

Dear Email Owner/Fund Beneficiary,







IRREVOCABLE PAYMENT ORDER VIA ATM CARD



We have actually been authorized by the newly appointed United Nation

secretary general, and the governing body of the UNITED NATIONS

Monetary Unit, to investigate the unnecessary delay on your payment,

recommended and approved in your favor. During the course of our

investigation, we discovered with dismay that your payment has been

unnecessarily Delayed by corrupt officials of the Bank who are Trying

to divert your funds into their private accounts.To forestall this,

security for your funds was organized in the form of your personal

Identification number (PIN) ATM CARD and this will enable only you to

have direct Control over your funds in the ATM CARD. We will monitor

this payment ourselves to avoid the hopeless situation created by the

Officials of the bank.An irrevocable payment guarantee has been issued

by the World Bank Group and the International Monetary Fund (IMF) on

your Payment. However, we are happy to inform you that based on our

recommendation/Instructions; your complete Inheritance funds have been

credited in your favor through ATM VISA CARD.



You are therefore advice to contact:

Mrs. Florence Williams

Director ATM Payment Department

E_mail: atmdepartments@disposable.com

Her Cell phone Number +234 7083541926

Intercontinental Abuja Nigeria



Contact her now and tell her to advise you on how to receive your ATM

CARD. As soon as you establish a contact with her, an ATM Card will be

sent to you immediately which you can use to withdraw your funds in

any Bank ATM Machine in your Country, but the maximum is $10,000 per

day.



contact her with your data as stated below:

1. Your Full Name.........................

2. Address Where You Want the Courier Company to deliver Your ATM Card

3. Your Age...................................

4. Occupation.................................

5. cell/Telephone Numbers...............

6. Country......................................



NOTE: You are advised to furnish Mrs. Florence Williams, with your

correct and valid details. Also be informed that your ATM CARD is

valued $2.5 Million USD. Note that the only money you will send to

her is $119 for the delivery and Approval Payment certificate from

IMF.

Congratulations



Best regard

MESSAGE FROM THE PRO

UNITED NATIONS ORGANIZATION

E_mail: unitednationsorganizationg@gmail.com


SpamAssassin Report (spam score: 4.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.216.193 listed in list.dnswl.org]
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: disposable.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.216.193 listed in dnsbl.sorbs.net]
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(chernbiz1010[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (chernbiz1010[at]gmail.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 LOTTO_DEPT Claims Department
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases

Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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